Kenta

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "NN040329-521-04",
        "name": "Oleh Yahnych",
        "address": "Heimolenstraat 61, 9100 Sint-Niklaas",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/03/2026 wordt Oleh Yahnych, NN040329-521-04, wonende te Heimolenstraat 61, 9100 Sint-Niklaas, ontslagen als bestuurder vanaf 01/03/2026. Hij aanvaardt zijn ontslag en krijgt algehele decharge voor periode van zijn bestuurderschap.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "NN870217-491-64",
        "name": "Movsar Malsagov",
        "address": "Essenstraat 23 bus 5, 2060 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-01",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 01/03/2026 wordt Movsar Malsagov, NN870217-491-64, wonende te Essenstraat 23 bus 5, 2060 Antwerpen benoemd als bestuurder vanaf 01/03/2026. Hij aanvaardt zijn benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": "85080428578",
        "name": "VYACHESLAV VAN LAER",
        "address": null,
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0640.758.640",
        "name": "CCA BOEKHOUDING BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan VYACHESLAV VAN LAER - 85080428578 - bestuurder van CCA BOEKHOUDING BV -0640758640 om deze wijzigingen in belgisch staatsblad te publiceren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "Kenta BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0640.758.640",
    "org_name": "CCA BOEKHOUDING BV",
    "person_name": null,
    "org_rep_person_name": "VYACHESLAV VAN LAER",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-08-01",
      "evidence_quote": "100 aandelen van Kenta BV - 0695.820.590 worden overgedragen van heer Movsar Malsagov, NN870217-491-64, wonende te Essenstraat 23 bus 5, 2060 Antwerpen naar heer Oleh Yahnych, NN040329-521-04. wonende te Blaasstraat 22, 3900 Pelt.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "KENTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Borgerhoutsendijk",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Bij besliss\u00EDng van de bestuurder van 01/07/2023 wordt met ingang vanaf 01/07/2023 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Brusselsesteenweg 18 A, 1730 Asse naar Borgerhoutsendijk 19, 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "KENTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Borgerhoutsendijk",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": "A",
        "street_number": "18"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 01/07/2023 wordt met ingang vanaf 01/07/2023 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Brusselsesteenweg 18 A, 1730 Asse naar Borgerhoutsendijk 19, 2400 Mol."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "KENTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mal\u0027sagov Shoip NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 31/12/2022 wordt Mal\u0027sagov Shoip NN 86.07.08-451-97, wonende te Victor dela Montagnestraat 14 bus 502, 2050 Antwerpen, ontslagen als bestuurder vanaf 31.12.2022. Hij aanvaard zijn ontslag en krijgt algehele decharge voor periode van haar bestuur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Movsar Malsagov",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Bij beslissing van bijzondere algemene vergadering van 31/12/2022 wordt Movsar Malsagov, 870217-491-64, Essenstraat 23 bus 5, 2060 Antwerpen, benoemd als bestuurder vanaf 31/12/2022. Hij aanvaardt zijn benoeming.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "KENTA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-04",
      "evidence_quote": "50 (50%) aandelen werden per 04/12/2020 overgedragen van de heer NASUFOV Kenan Nazmiev ... naar de heer Mal\u0027sagov Shoip",
      "contribution_type": null
    },
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-04",
      "evidence_quote": "50 aandelen van de mevrouw Bolshakova Tatiana (50%) werden per 04/12/2020 overgedragen ... naar de heer Mal\u0027sagov Shoip",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "KENTA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Van Naemenstraat 24, 9100 Sint-Niklaas",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-07",
        "name": "BOLSHAKOVA Tatiana Anatolievna",
        "niss": null,
        "address": "Van Naemenstraat 24, 9100 Sint-Niklaas"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BOLSHAKOVA Tatiana Anatolievna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-13",
        "name": "NASUFOV Kenan Nazmiev",
        "niss": null,
        "address": "Van Naemenstraat 24, 9100 Sint-Niklaas"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "NASUFOV Kenan Nazmiev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.820.590",
    "name_full": "Kenta",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-07",
  "post_incorporation_mandates": []
}